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Report: #388608

Complaint Review: SOUTHWEST TRUST - TEMECULA California

  • Submitted:
  • Updated:
  • Reported By: perris California
  • Author Confirmed What's this?
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  • SOUTHWEST TRUST 37711 DIAZ ROAD TEMECULA, California U.S.A.

SOUTHWEST TRUST COULD OF COST ME MY ACCOUNT TEMECULA California

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We recieved a check and a letter attached for $3,950.00.But before we could cash the check we had to call a number and ask for Andrew Coxwel or Lisa Woodworth. Give them the claim number which we did.Then they wanted to know if i wanted option a,b,c..Of course we chose option a..Then they informed us that as soon as we send the fee to them through money gram,we were to notify them with the confirmation number.Then we were to send it to Annette Rose@380 E. 98th st, Brooklyn,New York.11212-4308..She would release the rest of the grant.So i put on my thinking cap,I went to the bank it was drawn on,and yes it was a scam...The bank informed me that if i had not verified it first before putting it in an account,i could of lost all my money..These people need to be stopped..They are using reputable businesses for there dirt.Such as,McDonalds,Wal-Mart,Best Buy,Western Union,Microsoft,Sears,and of course Union Bank.THESE PEOPLE HAVE TO BE STOPPED..

Tina
perris, California
U.S.A.

This report was posted on Ripoff Report on 11/06/2008 01:38 PM and is a permanent record located here: https://www.ripoffreport.com/reports/southwest-trust/temecula-california-92590/southwest-trust-could-of-cost-me-my-account-temecula-california-388608. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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